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Search guide · Data current as of 2024-11-13

Paul Whelan
Person · Military · Politician · Canada · United States
James Franklin Collins
Person · Diplomat · Politician · United States
Jüri Luik
Person · Diplomat · Politician · Estonia · Russia · United States
Volodymyr Yelchenko
Person · Diplomat · Politician · Russia · Soviet Union · Ukraine · United States
Lynne M. Tracy
Person · Diplomat · Politician · Armenia · Russia · United States
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
John E. Herbst
Person · Diplomat · Politician · Ukraine · United States
Chrysler
Company · Trade risk · United States
Baxter International
Company · Trade risk · United States
Marina Kaljurand
Person · Diplomat · Politician · Estonia · European Union · Russia · Soviet Union · United States
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Berl Lazar
Person · Italy · Russia · United States
Vladimir Pozner
Person · Person of interest · France · Russia · Soviet Union · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Steven Seagal
Person · Person of interest · Politician · Serbia · Russia · United States
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Federal Express
Company · United States
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Boeing
Company · United States

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Topics

24Politician 13Diplomat 10Sanctioned entity 7Person of interest 4Close Associate 3Trade risk 2Terrorism 2Regulator warning 1Crime 1Debarred entity 1Military 1Wanted

Data sources

23Wikidata 18Wikidata Persons in Relevant Categories 12Wikidata Politically Exposed Persons 7EU Financial Instruments Reference Data System (FIRDS)7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7US SAM Procurement Exclusions 6Australian Sanctions Consolidated List 6Legal Entity Identifier (LEI) Reference Data 6ACF List of War Enablers 6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)6Wikidata Entities of Interest 5Iran UANI Business Registry 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3US State Department Senior Officials 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2EU Consolidated Travel Bans 2Every Politician 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Leaders 2South Africa Targeted Financial Sanctions 1European Parliament Members 1OpenFIGI Securities Information 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Russian Oligarch/Billionaires Database

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